Board of Directors of Atishay Limited, at its meeting held today, i.e., July 16, 2026, has, inter alia, considered & approved the following matters:\r\n\r\n1. The Un-Audited Ind AS Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report\r\n\r\n2.The appointment of Mr. Chunky Lalwani as the Company Secretary & Compliance Officer and also designated him as the Key Managerial Personnel of the Company.